The Disqualification Files Archives

Having Ceased Trading in 2019 and Over-Egged His Turnover to Blag a BBL He Wasn’t Eligible For From Barclays, a Company Director is Hit with an 11 Year Ban and Liquidator Spots an Obvious Misfeasance Claim and Is Onto It

November 27, 2023

Here are both the details of this case along with the Liquidators latest comment. […]

Director of a Bookkeeping/Accountants Company Slapped with an 11 Year Ban for Blagging a £40,000 Bounce Back Loan from Barclays By Over-Egging His Turnover, Most of Which Was Left Unpaid

November 27, 2023

Here are the reasons the Company Director named is today starting an 11 year ban. […]

Liquidator Spots a Company Wasn’t Trading When It Applied for and Got a £50,000 Bounce Back Loan from Starling Bank and Therefore Wasn’t Eligible for the BBL Resulting in an 11 Year Ban for the Director

November 27, 2023

Here are the details of another wayward Starling Bank Bounce Back Loan, the Director named is today starting an 11 year ban for the reasons outlined. […]

For Blagging Two HSBC Bounce Back Loans, One for a Company That Was Dormant and Not Eligible and The Other By Over-Egging Company Turnover, Buying a Car, Transferring BBL Funds to a Connected Company and Herself, a Company Director is Today Starting an 8 Year Ban

November 24, 2023

This case involves two HSBC £50K Bounce Back Loans, and here are the reasons why the Director named is today starting an 8 year ban. […]

Leicester Based Director of a Taxi Company Over-Egged His Company Turnover to Blag a £50k Bounce Back Loan, Then Transferred the Money To a Connected Company and Applied for and Got the Company Dissolved, He Is Today Starting an 11 Year Ban – New Law Also Means He Could Be Jailed

November 24, 2023

Here are the details of this case involving a £50k BBL. For details of why others who have also done a similar thing have been given jail or suspended jail sentences in court […]